Senior Compliance Analyst

Job Description

Coraplus India is hiring a Sr. Compliance Executive – KYC, AML & Sanctions in India, Mumbai. We provide a wide variety of products, which are intelligently designed. Our family of brands encompass Lubricant Additives, Paint & Coating Additives, Carbon Black and Rubber Additives.🚨 We’re Hiring | Sr. Compliance Executive – KYC, AML & SanctionsAre you an experienced KYC / AML / Compliance professional looking for your next opportunity in a dynamic, multi-jurisdictional business environment?We are looking for a KYC & AML Compliance Specialist to help strengthen and standardize our customer and supplier due diligence framework across the Group.🔍 Key ResponsibilitiesConduct KYC, CDD & EDD reviews for customers and suppliers.Verify corporate structures, UBOs, source of funds, constitutional documents and identification records.Perform risk assessments and ensure complete onboarding documentation.Conduct PEP, sanctions and adverse media screening.Screen against UN, OFAC, EU, UK HMT and applicable local sanctions lists.Conduct periodic KYC reviews and remediation exercises.Monitor AML, CTF, sanctions and regulatory compliance requirements.Maintain accurate KYC records, audit trails and compliance documentation.Prepare management reports covering onboarding, exceptions, overdue reviews and remediation.Liaise with Sales, Procurement, Operations, Finance and Legal teams to resolve compliance matters.Support group-wide KYC policies, procedures, training and regulatory updates.Escalate potential sanctions or material compliance concerns promptly.🎯 What We’re Looking For4–7 years’ experience in KYC, AML, Compliance, Banking, Commodity Trading or Financial Services.Experience reviewing corporate entities across multiple jurisdictions.Strong understanding of UAE, GCC and international AML/KYC requirements.Bachelor’s degree in finance, Accounting, Business, Law or a related discipline preferred.CAMS certification is highly desirable.Strong analytical, investigative, documentation and stakeholder-management skills.